ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alliance Midco Ltd

Alliance Midco Ltd is an active company incorporated on 16 December 2022 with the registered office located in London, City of London. Alliance Midco Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14546259
Private limited company
Age
2 years 8 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 16 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
32 Cornhill
London
EC3V 3SG
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operating Partner • Indian • Lives in United States • Born in Mar 1976
Director • Managing Director & Cfo • American • Lives in United States • Born in Oct 1969
Director • Managing Director • American • Lives in United States • Born in May 1974
Director • Investor • American • Lives in United States • Born in Apr 1995
Alliance Holdco 1 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alliance Bidco Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Alliance Topco Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Alliance Holdco 1 Ltd
Marc Amiel Bala, Mr Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Asset Control Technology Limited
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Fishbowl Marketing Ltd
Marc Amiel Bala is a mutual person.
Active
Quor Group Limited
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Asset Control Topco Limited
Mr Stephen Edward Henkenmeier is a mutual person.
Active
Musarubra UK Ltd
Marc Amiel Bala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£58.61M
Total Liabilities
-£2.24M
Net Assets
£56.37M
Debt Ratio (%)
4%
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Alliance Holdco 1 Ltd (PSC) Details Changed
7 Months Ago on 27 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Extended
2 Years 7 Months Ago on 3 Feb 2023
New Charge Registered
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Alliance Holdco 1 Ltd (PSC) Appointed
2 Years 8 Months Ago on 21 Dec 2022
Get Credit Report
Discover Alliance Midco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Mar 2025
Change of details for Alliance Holdco 1 Ltd as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 27 Jan 2025
Registration of charge 145462590002, created on 9 April 2024
Submitted on 9 Apr 2024
Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to 32 Cornhill London EC3V 3SG on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 18 Jan 2024
Resolutions
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year